Several articles suggested that the treasure came from the Merchant Royal, an English ship that had been lost off Land's End, near Cornwall, in September, 1641, reportedly carrying, among other valuables, a large payment intended for Spanish troops serving in Belgium.
Michael Turano admitted that as part of the scheme, the bribery payments intended for the senator were funneled into bank accounts that Dr. Turano controlled.
He pointed out that none of the payments intended for Manafort had been officially registered or taxed, which in his view meant that they were illegal.
Mr. Gidron was arrested after a monitor appointed to oversee his business charged that he had again kept car payments intended for lending institutions.
Eckert says Garcia had concerns over payments intended for the Argentina FA related to a friendly with Brazil a month before the vote but concludes the arrangements were not connected to the bid.
Then, on Dec. 18, Bank of America may have antagonized Mr. Assange further when it said it would join other companies like MasterCard and PayPal in halting the processing of payments intended for WikiLeaks, citing the possibility the organization's activities might be illegal.
The raids came a week after a report that Miami-Dade County got more than half a billion dollars from Medicare in home health care payments intended for the sickest patients in 2008, more than the rest of the country combined, even though only 2percentt of those patients nationwide live there.
A day later, on 17 August, Autonomy received $7.35m in cash from MicroTech, the claim alleges, some of which was logged as payment for software intended for resale to HP.
China raised the interest rate on mortgage loans to 1.1 times the nation's benchmark lending rates and increased the minimum down payment on apartments intended for investment in an effort to cool surging property prices.
[C11.] Adelphia Creditors Fight Payments Lawyers for bondholders and other creditors of Adelphia Communications have asked a bankruptcy court to restrict payments of $300 million intended for Adelphia's banks.
The state environmental commissioner, Bradley Campbell, has asked the corporation why state revenue subsidized bond payments intended to be paid for by parking fees.
